MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFull accounts made up to 2025-02-23

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18/12/2418 December 2024 Termination of appointment of Amanda Dickinson as a secretary on 2024-12-13

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18/12/2418 December 2024 Appointment of Mr Ahmed Yusuf Fulat as a secretary on 2024-12-13

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01/11/241 November 2024 Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 2024-11-01

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17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with no updates

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18/08/2418 August 2024 Full accounts made up to 2024-02-25

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13/05/2413 May 2024 Registration of charge 087290640008, created on 2024-05-03

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16/04/2416 April 2024 Notification of Mountain Warehouse International Ltd as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Cessation of Mark Robert Neale as a person with significant control on 2024-04-16

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04/12/234 December 2023 Full accounts made up to 2023-02-26

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09/11/239 November 2023 Change of details for Mr Mark Robert Neale as a person with significant control on 2016-06-10

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/11/2230 November 2022 Full accounts made up to 2022-02-27

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28/10/2228 October 2022 Termination of appointment of Keith Pacey as a director on 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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05/11/215 November 2021 Full accounts made up to 2021-02-28

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20/10/2120 October 2021 Confirmation statement made on 2021-10-11 with no updates

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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15/11/1815 November 2018 FULL ACCOUNTS MADE UP TO 25/02/18

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087290640002

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087290640003

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30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 26/02/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE FITZPATRICK

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24/11/1724 November 2017 SECRETARY APPOINTED MR RICHARD ALLEN

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26/10/1626 October 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 ECCLESTON STREET LONDON SW1W 9LX

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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02/09/152 September 2015 11/10/14 FULL LIST AMEND

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087290640001

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19/05/1519 May 2015 SECRETARY APPOINTED MS ELAINE FITZPATRICK

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087290640002

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13/11/1413 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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24/07/1424 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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23/07/1423 July 2014 PREVSHO FROM 28/02/2015 TO 28/02/2014

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20/03/1420 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1420 March 2014 COMPANY NAME CHANGED INGLEBY (1933) LIMITED CERTIFICATE ISSUED ON 20/03/14

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08/11/138 November 2013 30/10/13 STATEMENT OF CAPITAL GBP 100

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087290640001

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04/11/134 November 2013 ADOPT ARTICLES 29/10/2013

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16/10/1316 October 2013 CURREXT FROM 31/10/2014 TO 28/02/2015

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16/10/1316 October 2013 DIRECTOR APPOINTED MR MARK ROBERT NEALE

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16/10/1316 October 2013 DIRECTOR APPOINTED MR MARCUS DAVID WARD

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM

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16/10/1316 October 2013 DIRECTOR APPOINTED MR KEITH PACEY

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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